Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#382215 by buried under 419s Wed Feb 27, 2019 9:51 am
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To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 27 Feb 2019 02:56:25 -0800
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Message-Id: <[email protected]>
X-Spam-Status: Yes, score=9.8
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Content preview: Attn: Sir/Madam It is very important that all the relevant
documentations needed to authenticate the source of the funds are provided
to prove that the funds were earned legitimately in accordance with the PATRIOT
ACT so that IRS and Homeland Security will not come knocking at your door.
In lieu of the above, it is therefore mandatory that you shall provide the
Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is
not linked with any form of illegality. Being the beneficiary of the consignment,
the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming
the source of the funds and it is your responsibility to provide the Certificate
before the diplomat will be allowed to complete the delivery of your consignment
box to your house. [...]

Content analysis details: (9.8 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[195.34.237.6 listed in zen.spamhaus.org]
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[195.34.237.6 listed in bl.score.senderscore.com]
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnbrethren56[at]hotmail.com)
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FORM_FRAUD_3 Fill a form and several fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Sir/Madam Recieve your Funds


Attn: Sir/Madam

It is very important that all the relevant documentations needed to authenticate the
source of the funds are provided to prove that the funds were earned legitimately in
accordance with the PATRIOT ACT so that IRS and Homeland Security will not come
knocking at your door. In lieu of the above, it is therefore mandatory that you
shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the
funds is not linked with any form of illegality. Being the beneficiary
of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only
way of confirming the source of the funds and it is your responsibility to provide
the Certificate before the diplomat will be allowed to complete the delivery of your
consignment box to your house.

The diplomat’s Flight Details shows that he came from Nigeria and we have contacted
the responsible authority in Nigeria to inquire about the process of getting the
Certificate. We were informed that the beneficiary of the consignment will pay for
the Certificate and the cost of this documentation is just US$250 only so that your
consignment delivery will be successfully done within 5-hours without any hitches or
delay after the N.C.C.C is secured.

If you are not in agreement with this proposal, please disregard it.But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. Write
me on this email: [email protected] if you accepts to work with me.Send me
your cell phone number and your address and your full name.

You can as well call me on this number (+1) 352-389-1626 if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.

Mr John Brethren
Director Inspection Unit
United Nations Inspection Agent.
Gainesville Regional Airport
Gainesville, Florida USA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#382790 by buried under 419s Thu Mar 14, 2019 9:46 am
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To: Recipients <[email protected]>
From: "Mr John Brethren Director Inspection Unit" <[email protected]
Date: Thu, 14 Mar 2019 03:14:30 -0700
Reply-To: [email protected]
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Content preview: My name is Mr John Brethren ,i am the Director Inspection
Unit, United Nations Inspection Agent. We are currently in Gainesville Regional
Airport Gainesville, Florida, United States for official inspection while
i discovered an abandoned shipment from UK via Diplomatic cash package with
your name/email tagged on it,when i personally scanned it, it revealed an
undisclosed sum of money in 2 Metallic Trunk Boxes weighing approximately
75kg each. On my assumption, both of the 2 boxes contain $8 M . [...]

Content analysis details: (17.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(johnbrethren56[at]hotmail.com)
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
2.0 KAM_INVFROM Invalid From Header containing mismatched <>'s
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 MISSING_MID Missing Message-Id: header
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 FROM_ADDR_WS Malformed From address
0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
2.8 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** My subject Mr John Brethren Urgent Notification


My name is Mr John Brethren ,i am the Director Inspection Unit, United Nations
Inspection Agent. We are currently in Gainesville Regional Airport Gainesville,
Florida, United States for official inspection while i discovered an abandoned
shipment from UK via Diplomatic cash package with your name/email tagged on it,when
i personally scanned it, it revealed an undisclosed sum of money in 2 Metallic Trunk
Boxes weighing approximately 75kg each. On my assumption, both of the 2 boxes
contain $8 M .

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomatic agent inability to pay for the
certificate fee Fees,

I will arrange for the boxes to be moved out of this Airport to your address once we
put heads together and pay for the Clearance Charges, once we are through I will
personally bring the funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me pay for the
Non inspection charges i will proceed on this. I have the capacity to secure the
release of your consignment with my status as a United Nations\\Inspection Agent.
You will give me 10% of the amount in the consignment and you take the remaining 90%
when we cleared the consignment. I am asking for 10% because i want to assist you to
pay for the non inspection charges but if if you feel it is too much for you, you
can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard it.But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance. if
you accepts to work with me. Send me your cell phone number and your address and
your full name.

You can as well call me on this number (+1) 352-389-1626 if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.

Signed,
Mr John Brethren

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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